BERKELEY BURKE SIPP ADMINISTRATION LIMITED - ENDERBY
Company Profile | Company Filings |
Overview
BERKELEY BURKE SIPP ADMINISTRATION LIMITED is a Private Limited Company from ENDERBY and has the status: Liquidation.
BERKELEY BURKE SIPP ADMINISTRATION LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576938. The accounts status is SMALL and accounts are next due on 31/03/2020.
BERKELEY BURKE SIPP ADMINISTRATION LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576938. The accounts status is SMALL and accounts are next due on 31/03/2020.
BERKELEY BURKE SIPP ADMINISTRATION LIMITED - ENDERBY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 | 31/03/2020 |
Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
ENDERBY
LEICESTERSHIRE
LE19 1SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2019 | 05/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES WILLIAM EMERY | Jun 1957 | British | Director | 2014-07-01 | CURRENT |
MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2008-04-25 | CURRENT |
MR GRAHAME JAMES FITZHARDINGE BERKELEY | Jun 1942 | British | Director | 2008-04-25 | CURRENT |
MISS KIM CHRISTINE STEEL | Dec 1959 | British | Director | 2008-04-25 UNTIL 2019-03-27 | RESIGNED |
MR DAVID KENNETH SANTANEY | Feb 1964 | British | Director | 2008-04-25 UNTIL 2012-11-23 | RESIGNED |
MR GARETH CHARLES ROBERTS | Mar 1962 | British | Director | 2008-04-25 UNTIL 2014-07-01 | RESIGNED |
MRS NICOLA GOTCH | May 1974 | British | Director | 2014-09-01 UNTIL 2019-03-27 | RESIGNED |
MR ZACHARY LUKE GALLAGHER | Aug 1973 | British | Director | 2016-09-01 UNTIL 2019-03-27 | RESIGNED |
MR MARK ANTONY COX | British | Secretary | 2008-04-25 UNTIL 2019-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony James Durant | 2016-04-06 | 3/1951 | Enderby Leicestershire | Significant influence or control |
Mr Grahame James Fitzhardinge Berkeley | 2016-04-06 | 6/1942 | Enderby Leicestershire | Significant influence or control |
Berkeley Burke Group Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |